Godwin and the Church of the Holy Lamb
Jun 7, 2023 11:23:25 GMT
Admin, Joseph Fäustl, and 10 more like this
Post by Birlic on Jun 7, 2023 11:23:25 GMT
I have a new religious story in progress and because things seem to be heading towards a positive and funny outcome, I think it's appropriate to share with you... as usual, I asked my good friend Linoline to help me. We have been working together for many years and already have a common background that helps us make the right decisions specific to this kind of intellectual concern. 
In short, we started from a huge inheritance and ended up building a new parish of the Church of the Holy Lamb.
The characters of the story are those listed below (the list will be updated, if necessary).
The scammer:
- Fusum Tumsavas - bank officer in Istanbul/Turkey,
- Anadolu Hayat - bank officer in Istanbul/Turkey,
- Sergen Ecesoy - barrister at Inlaw Co. General Chamber (Istanbul/Turkey)
- Godwin Okefe - reverend in Lagos/Nigeria
Our characters:
- Leonida (Lenny) Zalle - an old british man... senile, confused, full of benevolence - Birlic
- Father Eduard - the old Chancellor or the Church - Birlic
- Gerry - accountant of the Church - Birlic
- sister Dave - the secretary of the Church - Linoline
PS: I will post all the documents (trophies) obtained so far in another post, as soon as I have access to my home computer.
===
Chapter 1 - The Inheritance
- At the end of April, my old character Leonida (Lenny) received an unexpected email regarding a huge inheritance.
- The amount involved in the story is 9.5 million dollars and the scammer wants us to share everything equally. Why not?
As usual, Lenny understands almost nothing and is confused:
Fusun to Lenny... she doesn't want to talk on the phone with Lenny, but she is more than willing to explain everything... the "bank" appears in the story, which will have to be notified through some subsequent documents. LOL!
===
Like usual, Lenny is very cooperative and naive:
Fusun to Lenny... it should be noted that "Fusun" does not go beyond the limits imposed by the script used.
Lenny seems to be convinced to cooperate... both the Church and the "financial availability" are discussed. Usually, in this way I can "direct" the story in the desired direction.
Fusun doesn't answer Lenny's questions (I didn't even think he would) and continues the "script". A "bank letter" is attached to the message. Lenny should fill it out and send it to the bank.
Fusun doesn't seem to be bothered by the fact that Lenny "revealed" the secret of the operation. LOL!
Lenny:
From "the bank" (mr. Anadolu, a new character)... for the "appearance of legality", the scammer asks Lenny to do all kinds of things.
Of course, Lenny doesn't understand anything, so he "forwards" the bank's message to Fusun.
Fusun begins to understand that old Lenny is useless and won't fill out any paperwork ... but also Lenny seems to be convinced that it's all real, so Fusun continues the script.
A little bit later, Fusnt sent me another email, containing some shitty explanations (it's the first time about "the costs") and the "completed bank letter".
===
Lenny to ALL. ... of course, I forwarded Fusun's message directly to "the bank". It doesn't seem that this "indiscretion" bothers anyone because the scammer is convinced of Lenny's senility and hopes that he will get the money.
===
Chapter 2 - The Payment
- The scammer has finished the first part of his script and our old Lenny has "successfully passed" all the preliminary stages... so "Fusun" is convinced that a very quick & easy payment will follow.
- In the story there is a lawyer who has to draw up certain documents... of course, everything has a cost and of course Lenny should pay that cost. Yeap, sure!
From mr. Anadolu (the bank)... a long string of nonsense from which we have to understand that everything is fine and that Lenny should personally come to Istanbul to receive the money. Of course, due to the Covid pandemic (LOL!) it is recommended that Lenny contact a specialized lawyer (mr. Sergen Ecesoy) to represent him.
Of course we all already know what Lenny will do... he will "forward" the message to Fusun.
Fusun to Lenny, a very nice and amable explanation. Of course, it is advisable for old Lenny to call on the services of that lawyer specialized in such cases.
Of course, Lenny accept with a great joy.
Fusun:
A little later, Fusun composed an new email that Lenny must send to the lawyer.
As usual, Lenny forwarded all directly to the lawyer. ... the answer from the lawyer came almost immediately.
Lenny to Sergen (the lawyer):
Finally, the scammer thought that Lenny was ready to make the payment. So:
===
Lenny to Fusun.
Lenny is willing to pay even more, namely £2,500 and Fusun is more than happy about it. LOL!
Lenny to Fusun:
Like any other scammer, Fusun refuses to do anything extra if he knows that he will get the money anyway.
===
Chapter 3 - The Chop-Chop operation
- Lenny easily agreed to pay the commission requested by the "lawyer" - 2250 dollars.
- Moreover, out of naivety and senility, Lenny agreed to pay the increased amount in pounds - 2500 pounds.
- With the help of the application made by our colleague ScammingTheScammers I created a MoneyGram receipt which I sent to Fusun along with the following comment:
Fusun to Lenny... "her" message is somewhat disrespectful... no "dear", no "my friend". I'm sad in my soul.
Lenny to the lawyer:
The lawyer:
Lenny:
Fusun to Lenny:
Lenny to Fusun:
Fusun:
and
===
The lawyer writes to Lenny... the accomplice from Istanbul did not want to call the MoneyGram phone number (I checked) and asked for the payment to be made to the bank account (another mule)
Lenny is angry.
===
Lenny to Fusun, about the lawyer:
Fusun tries to convince Lenny not to give up the lawyer.
The old man is stubborn and nervous.
===
I hoped that the scammer would call MoneyGram and that we would have fun with his frustrations. Unfortunately, the scammer did not call, so I decided to continue with the story... after 3 days of silence, Lenny returned to Fusun with wonderful news.
To make everything even more frustrating, Lenny sent Fusun also an email from another scammer...
Fusun is suspicious but at the same time she understands that the old man was tricked somehow.
and
and
One day later, Lenny to Fusun... another good news. LOL!
Fusun to Lenny... she becomes stressed because she begins to understand that she is "losing the client".
One day later:
and
Lenny explains everything and Fusun finally understands that other scammers took "her" money.
Two day later, Lenny writes another message to Fusun:
Only silence!
===
Chapter 4 - Gerry and his dirty plan
- It's already the end of May and Fusun intends to abandon Lenny... so I thought of approaching the problem differently.
- The accountant of the church (the young crook Gerry) writes an email to Fusun.
Fusun to Gerry:
Gerry explains his plan aimed at defrauding a wealthy church that establishes African parishes...
Fusun reveals his "real" identity. It was not a surprise for me to find out that "Ms. Fusun" is a Nigerian man.
Gerry explains of the details of his plan and "connects" the points left "in the air" from the past story... Godwin understands everything better.
Godwin:
Gerry:
Godwin:
and
Gerry:
Godwin:
This is WHEN I realized that the idiot wanted to work and I asked Linoline for help... Gerry is stressed and it shows in the message he sends to the scammer.
and
The scammer begins to gain confidence and becomes slightly arrogant. It is what we expected from him.
===
Gerry to Godwin:
Finally, our "church" story is about to start. Godwin to Gerry:
===
In a few hours I will return with the next Chapter, which will be dedicated to the stage of enrolling dear Godwin and his accomplices among the members of the Holy Church... we will present applications for admission and trophy photos. Stay with the Church of the Holy Lamb and its humble Reverend Godwin!
In short, we started from a huge inheritance and ended up building a new parish of the Church of the Holy Lamb.
The characters of the story are those listed below (the list will be updated, if necessary).
The scammer:
- Fusum Tumsavas - bank officer in Istanbul/Turkey,
- Anadolu Hayat - bank officer in Istanbul/Turkey,
- Sergen Ecesoy - barrister at Inlaw Co. General Chamber (Istanbul/Turkey)
- Godwin Okefe - reverend in Lagos/Nigeria
Our characters:
- Leonida (Lenny) Zalle - an old british man... senile, confused, full of benevolence - Birlic
- Father Eduard - the old Chancellor or the Church - Birlic
- Gerry - accountant of the Church - Birlic
- sister Dave - the secretary of the Church - Linoline
PS: I will post all the documents (trophies) obtained so far in another post, as soon as I have access to my home computer.
===
Chapter 1 - The Inheritance
- At the end of April, my old character Leonida (Lenny) received an unexpected email
regarding a huge inheritance. - The amount involved in the story is 9.5 million dollars and the scammer wants us to share everything equally. Why not?
Hello
I am writing to you with a language translator. I have been looking for someone with this last name so when I saw your profile on Facebook I decided to add you and write you this message to see how we can best help each other. I am Mrs. Füsun Tümsavaş, a bank officer here in Istanbul, Turkey with Isbank. I believe it is God's will that I meet you now. I have an important business discussion that I want to share with you that I think you will be interested in as it relates to your name/nationality and you will benefit from it.
A late Mr. Adrian Zalle, a citizen of your country, who worked with gold here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at USD 9,500,000.00 (Nine Million Five Hundred Dollars Americans). The due date for this deposit was last year. Adrian, was among the victims of the April 30 Covid19 2020 pandemic in the Ankara province of Turkey.
My bank management still doesn't know about his death, I knew about it because I was his account officer. He did not mention any next of kin/heir when the account was opened and was not married and no next of kin was found. Last week my bank management had a meeting for a bank checking exercise to note down dormant and abandoned deposit accounts. I know this will happen and that's why I looked for a way to handle the situation because if my bank manager discovers his death from him, the bank will divert the funds to share with the chief executives. So I don't want that to happen. That's why when I saw your details, I was happy.
Now I request your cooperation to present yourself as next of kin/Heir of the account as you have the same surname and nationality as him and the bank office will release your account through my help. There is no risk involved; the transaction will be executed according to a legitimate arrangement that will protect you from any violation of the law. It is better to claim the money than to allow the bank executives to entertain it and divide it among themselves. I'm not a greedy person so I suggest we split the funds, 50/50 for you and me respectively. Let me know what you think and please keep this information confidential. I will give you more details after I receive your urgent reply through my personal email address below.
Email: REDACTED
Greetings
Mrs. Füsun Tümsavaş
I am writing to you with a language translator. I have been looking for someone with this last name so when I saw your profile on Facebook I decided to add you and write you this message to see how we can best help each other. I am Mrs. Füsun Tümsavaş, a bank officer here in Istanbul, Turkey with Isbank. I believe it is God's will that I meet you now. I have an important business discussion that I want to share with you that I think you will be interested in as it relates to your name/nationality and you will benefit from it.
A late Mr. Adrian Zalle, a citizen of your country, who worked with gold here in Istanbul, had a fixed deposit with my bank in 2007 for 108 calendar months, valued at USD 9,500,000.00 (Nine Million Five Hundred Dollars Americans). The due date for this deposit was last year. Adrian, was among the victims of the April 30 Covid19 2020 pandemic in the Ankara province of Turkey.
My bank management still doesn't know about his death, I knew about it because I was his account officer. He did not mention any next of kin/heir when the account was opened and was not married and no next of kin was found. Last week my bank management had a meeting for a bank checking exercise to note down dormant and abandoned deposit accounts. I know this will happen and that's why I looked for a way to handle the situation because if my bank manager discovers his death from him, the bank will divert the funds to share with the chief executives. So I don't want that to happen. That's why when I saw your details, I was happy.
Now I request your cooperation to present yourself as next of kin/Heir of the account as you have the same surname and nationality as him and the bank office will release your account through my help. There is no risk involved; the transaction will be executed according to a legitimate arrangement that will protect you from any violation of the law. It is better to claim the money than to allow the bank executives to entertain it and divide it among themselves. I'm not a greedy person so I suggest we split the funds, 50/50 for you and me respectively. Let me know what you think and please keep this information confidential. I will give you more details after I receive your urgent reply through my personal email address below.
Email: REDACTED
Greetings
Mrs. Füsun Tümsavaş
I don't want to upset you, but I didn't understand almost anything in your message. It's too long and too complicated for me. My name is Lenny Zalle and I'm a World War Veteran. I am 92 years old and I'm live in Aberdeen UK with my dear wife Lilly. She, at her 78, is much younger and takes care of me. I think I would love to talk to you on the phone, because things get much better when two people talk directly. Do you think it's possible to talk with me and explain all of these complicated things? I'm somewhat interested in your proposal but I need to understand all better. Our house phone number is +44 LENNY. Lenny
It was a pleasure to meet you and also to receive your willingness to take part in this transaction with me. First of all, I must inform you that this is not a prank or some kind of joke. I freely give you my full details, hoping that you will not betray me in any way. My name is Mrs. Füsun Tümsavaş and I work for Isbank (ISBANKASI) PLC.
You should be aware that it is not always necessary that you have a relationship with a person before you can act as next of kin. I only need your sincere cooperation, as I have not been able to find my client's relatives since he died, and my bank management did not notice this account, and no one came for a claim.
This transaction requires the utmost trust and dedication on your part as you will receive the funds as Adrian's next of kin/heir and manage the money until I come to meet you in your country for my share. As for the exchange, I believe that my exchange rate is acceptable to you and it is a fair deal. I want you to remember one thing: there is no risk involved in this trade. It is 100% safe and secure as long as you follow my instructions and keep everything private between us.
What I need to do is just put your information in my banking system database as the next of kin / heir of the late Adrian and you will file a claim and send it to Isbank with a request for a transfer of funds. I completed my feasibility studies long ago and there is no reason to panic. It's 100% risk free. I will make sure to provide you with all related account information that the bank may require from you. This position gives me confidence that I am in the best position to complete the transfer with you without any interference from anyone. Now the first step in this transaction is to place your name as next of kin in an account in our banking database so that all information is reflected accordingly. I also want to inform you that our bank has access to a transfer to any bank in your country, provided that all account details are correct.
I will ask you to send me the following information to start this transaction.
*Your full names:
*Date of Birth:
* Copy of your international passport or driver's licence:
*Current address:
*Phone number:
*Profession:
After I receive the above information and complete my internal arrangements and changes to our bank's database, I will inform you of the next step, which I will prepare a claim letter for you to send to our bank and ask them to transfer funds to your account, that you are the next of kin/heir to the deposit account of the deceased.
Sincerely,
Mrs. Füsun Tümsavaş
Here is my data
Full names: Mrs. Füsun Tümsavaş
Occupation: Banker
The address. Ankara, Turkey.
Age: 64 years old.
You should be aware that it is not always necessary that you have a relationship with a person before you can act as next of kin. I only need your sincere cooperation, as I have not been able to find my client's relatives since he died, and my bank management did not notice this account, and no one came for a claim.
This transaction requires the utmost trust and dedication on your part as you will receive the funds as Adrian's next of kin/heir and manage the money until I come to meet you in your country for my share. As for the exchange, I believe that my exchange rate is acceptable to you and it is a fair deal. I want you to remember one thing: there is no risk involved in this trade. It is 100% safe and secure as long as you follow my instructions and keep everything private between us.
What I need to do is just put your information in my banking system database as the next of kin / heir of the late Adrian and you will file a claim and send it to Isbank with a request for a transfer of funds. I completed my feasibility studies long ago and there is no reason to panic. It's 100% risk free. I will make sure to provide you with all related account information that the bank may require from you. This position gives me confidence that I am in the best position to complete the transfer with you without any interference from anyone. Now the first step in this transaction is to place your name as next of kin in an account in our banking database so that all information is reflected accordingly. I also want to inform you that our bank has access to a transfer to any bank in your country, provided that all account details are correct.
I will ask you to send me the following information to start this transaction.
*Your full names:
*Date of Birth:
* Copy of your international passport or driver's licence:
*Current address:
*Phone number:
*Profession:
After I receive the above information and complete my internal arrangements and changes to our bank's database, I will inform you of the next step, which I will prepare a claim letter for you to send to our bank and ask them to transfer funds to your account, that you are the next of kin/heir to the deposit account of the deceased.
Sincerely,
Mrs. Füsun Tümsavaş
Here is my data
Full names: Mrs. Füsun Tümsavaş
Occupation: Banker
The address. Ankara, Turkey.
Age: 64 years old.
Like usual, Lenny is very cooperative and naive:
Dear my daughter, please let me understand.
What money is about, what is their source. Are there any taxes I have to pay to get the funds?
My details:
- My name is Leonnida (Lenny) Zalle,
- I'm a british citizen, born 1927 August 23,
- My address is REDACTED, Aberdeen, United Kingdom.
- Phone number +44 LENNY.
- Colonel in HRM Army (retired).
- Bank Name - Rewire Bank.
- Account # - REDACTED
- Sort Code - 040365
Thanks and be blessed! Lenny
What money is about, what is their source. Are there any taxes I have to pay to get the funds?
My details:
- My name is Leonnida (Lenny) Zalle,
- I'm a british citizen, born 1927 August 23,
- My address is REDACTED, Aberdeen, United Kingdom.
- Phone number +44 LENNY.
- Colonel in HRM Army (retired).
- Bank Name - Rewire Bank.
- Account # - REDACTED
- Sort Code - 040365
Thanks and be blessed! Lenny
I have received your information as requested, you have done well. Since we started this transaction today, I pray that everything will be successfully completed as soon as possible. I assure you of my best efforts and I also need your utmost effort and your trust because I trust that you will believe that you will not betray me once this money is transferred to you. Note, do not discuss this transaction with anyone not even your friends to avoid intruders, let it be between us. I will write the next step for you as soon as all the internal arrangements are done to bear the account
Your name of the closest relatives.
Mrs. Fusun Tumsavas
Your name of the closest relatives.
Mrs. Fusun Tumsavas
Thank you, my dear daughter, for your kindness and hyour help. Please tell me if I can use that money for charity works at our Holy Church. You see, at my age I don't need too many things anymore, but there are so many poor people in the world who need all the help we can give them. So I would prefer to sponsor an orphanage for children in Africa, or help a local reverend establish a new Christian parish. I hope I will be allowed to do this! Blessings! Lenny
Hope this letter finds you well? I am writing now to let you know that the required changes have been made in the account data in the banking database and are now completed and the account now holds your names/records as the closest relatives/heir of the pledged deposit account. So you should contact our bank quickly and inform the bank management of Mr. Adrian's death and appeal for his balance sheet report. After the fact that it is risk-free, you should not let the management know about me on this arrangement with you or any of this institution, which means that the management of this bank should not know my agreement with you on these claims so it does not reflect that I am the person who provides information on the deposit account in the bank. Hope you understand me? Just be sure to forward any response received from the bank after sending this application letter today. Therefore, I am here to provide you with all the information that the bank is likely to ask of you.
See the application letter, copy it, send it together with a copy of your passport, this is the letter of application, copy it and send it to the bank immediately through bank e-mail addresses below;
Bank email: REDACTED
Always keep me posted as soon as you receive a reply from the bank after sending this letter today.
Thank you.
Best regards
Mrs. Füsun Tümsavaş
______________________________________________________
THE MANAGEMENT,
TURKIYE ISBANKASI
ISTANBUL, TURKEY
HEAD OFFİCES KULELERI BUYUKDERE CAD. 34330 LEVENT
Sir/Madam,
BANK ACCOUNT OF LATE SIR/MADAM. ADRIAN ZALLE
I sadly write in respect of the above subject matter and wish to inform your esteemed institution about my relative late Adrian Umzali, who was among the death victims in the April 30 Covid19 2020 Pandemic in Ankara province in Turkey. While he was on a Sickbed. Prior to his passing away, he informed me of the account which he holds with your bank and the details of the account is as follows:
DEPOSITOR'S NAME: ADRIAN UMZALLE.
DEPOSITED IN FIXED DEPOSIT A/C NO: (ISB_9201671563.)
DATE OF DEPOSIT: 7'TH APRIL, 2007.
PIN CODE: 517
In light of this tragic accident, I kindly request the bank to update me with the balance of the account till date as well as all the relevant documentation to the effect of the late Adrian Umzali, as my relative. I look forward to your earliest response to this mail. My residential address is REDACTED, Aberdeen, United Kingdom. Please, accept this late request and enquiries as it was due to family logistic problems.
Yours sincerely,
MR. LEONNIDA LENNY ZALLE,
COUNTRY: UNITED KINGDOM,
DATE OF BIRTH:8/23,/1927,
PHONE NUMBER: +44 LENNY,
ATTACHED ID CARD
See the application letter, copy it, send it together with a copy of your passport, this is the letter of application, copy it and send it to the bank immediately through bank e-mail addresses below;
Bank email: REDACTED
Always keep me posted as soon as you receive a reply from the bank after sending this letter today.
Thank you.
Best regards
Mrs. Füsun Tümsavaş
______________________________________________________
THE MANAGEMENT,
TURKIYE ISBANKASI
ISTANBUL, TURKEY
HEAD OFFİCES KULELERI BUYUKDERE CAD. 34330 LEVENT
Sir/Madam,
BANK ACCOUNT OF LATE SIR/MADAM. ADRIAN ZALLE
I sadly write in respect of the above subject matter and wish to inform your esteemed institution about my relative late Adrian Umzali, who was among the death victims in the April 30 Covid19 2020 Pandemic in Ankara province in Turkey. While he was on a Sickbed. Prior to his passing away, he informed me of the account which he holds with your bank and the details of the account is as follows:
DEPOSITOR'S NAME: ADRIAN UMZALLE.
DEPOSITED IN FIXED DEPOSIT A/C NO: (ISB_9201671563.)
DATE OF DEPOSIT: 7'TH APRIL, 2007.
PIN CODE: 517
In light of this tragic accident, I kindly request the bank to update me with the balance of the account till date as well as all the relevant documentation to the effect of the late Adrian Umzali, as my relative. I look forward to your earliest response to this mail. My residential address is REDACTED, Aberdeen, United Kingdom. Please, accept this late request and enquiries as it was due to family logistic problems.
Yours sincerely,
MR. LEONNIDA LENNY ZALLE,
COUNTRY: UNITED KINGDOM,
DATE OF BIRTH:8/23,/1927,
PHONE NUMBER: +44 LENNY,
ATTACHED ID CARD
===
Because he is old and senile, Lenny "forwards" the previous message and sends everything both to the "bank" and to Fusun. Of course, the confidentiality of the operation is compromised , but this will prove unimportant.
, but this will prove unimportant.Dear my son, I am sending you this email with the request that you help me understand what it is about and what I have to do. I am 92 years old and suffer from Alzheimer's, so I often forget the details of previous discussions. I hope that I will be able to do everything that is necessary, so that my Church can benefit from those funds for our Charity actions. If possible, please call me and explain everything in detail. My phone number is +44 LENNY. Be blesed. Lenny
My dear brother I will advise you to forward the application letter to the bank and wait for the banks response and always keep me posted once you receive any message from the bank
Yes, yes, thank you and be blessed! I will do it right now! Have a nice Saturday! Lenny
Time Online Banking Network In Largest, Real-Time Online Banking Network In Istanbul Turkey. Our Core Values are Humility, Integrity, Empathy, and Resilience.
HEADQUARTER ISTANBUL, TURKEY
HEAD OFFİCES : KULELERI BÜYÜKDERE CAD.
34330 LEVENT - İSTANBUL
PAYMENT FILE/ISB/BANK/2021.
OUR REF: EC/ISB/LTD/TUR 2021.
TELEX/ISB/BANK.
YOUR REF______________
FOUNDED______________1924
BANK SWIFT CODE: ISBKTRIS
DATE: 15th.May.2023
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:
ATTENTION: LEONIDA LENNY ZALLE,
We hereby acknowledge the receipt of your application letter submitted to this institution. We write to confirm that we have this very account of the late Mr. Adrian Zalle transfer of ownership/ right; the said application has merits for payment, but it will be very pertinent to let you know that due process must be acknowledged prior to the release of the inheritance to you. The management of this bank will be meeting today and others to discuss among other things, the possibilities of releasing the deposit funds in your name as the rightful beneficiary if approved by (our legal department) court of competent jurisdiction. We maintain the best standard of transfer, but before we will proceed with your request, you have to answer the control questions issued on the day of the deposit for our clarification and verification. View the control questions below therein and adhere strictly as advised.
We shall get back to you with details of the outcome of our meeting as soon as we are through. Please respond with the correct answers immediately to enable us to proceed. Please accept and convey our sincere heartfelt condolence to your family.
CONTROL QUESTIONNAIRE FROM ADVISORY BOARD ISBANKASI
1. State clearly his full names with us in our database
2. State his nationality
3. What is the mother's middle name of the late Mr. Adrian Zalle
4. How old was late Mr. Adrian Zalle in the year when the deposit was made
5. State the company name of the late Mr. Adrian Zalle
6. Produce a scanned copy of his death certificate
7. Produce a scanned copy of the deposit certificate of the fund
8. Produce a scan copy of his company certificate of Inc. here in Turkey.
9. State clearly his current residential address here in Istanbul Turkey before his death recorded in the
database with us
10. Scanned copy of your international passport or driver's license
We shall commence with the process as soon as we receive the above-mentioned requirement.
Yours Faithfully,
Mr. Anadolu Hayat,
Risk Management and Chairman credit unit,
Through the Ministry of Finance;
Allocation And Remittance Unit,
Isbankasi Bank plc.
Istanbul, Turkey.
HEADQUARTER ISTANBUL, TURKEY
HEAD OFFİCES : KULELERI BÜYÜKDERE CAD.
34330 LEVENT - İSTANBUL
PAYMENT FILE/ISB/BANK/2021.
OUR REF: EC/ISB/LTD/TUR 2021.
TELEX/ISB/BANK.
YOUR REF______________
FOUNDED______________1924
BANK SWIFT CODE: ISBKTRIS
DATE: 15th.May.2023
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:
ATTENTION: LEONIDA LENNY ZALLE,
We hereby acknowledge the receipt of your application letter submitted to this institution. We write to confirm that we have this very account of the late Mr. Adrian Zalle transfer of ownership/ right; the said application has merits for payment, but it will be very pertinent to let you know that due process must be acknowledged prior to the release of the inheritance to you. The management of this bank will be meeting today and others to discuss among other things, the possibilities of releasing the deposit funds in your name as the rightful beneficiary if approved by (our legal department) court of competent jurisdiction. We maintain the best standard of transfer, but before we will proceed with your request, you have to answer the control questions issued on the day of the deposit for our clarification and verification. View the control questions below therein and adhere strictly as advised.
We shall get back to you with details of the outcome of our meeting as soon as we are through. Please respond with the correct answers immediately to enable us to proceed. Please accept and convey our sincere heartfelt condolence to your family.
CONTROL QUESTIONNAIRE FROM ADVISORY BOARD ISBANKASI
1. State clearly his full names with us in our database
2. State his nationality
3. What is the mother's middle name of the late Mr. Adrian Zalle
4. How old was late Mr. Adrian Zalle in the year when the deposit was made
5. State the company name of the late Mr. Adrian Zalle
6. Produce a scanned copy of his death certificate
7. Produce a scanned copy of the deposit certificate of the fund
8. Produce a scan copy of his company certificate of Inc. here in Turkey.
9. State clearly his current residential address here in Istanbul Turkey before his death recorded in the
database with us
10. Scanned copy of your international passport or driver's license
We shall commence with the process as soon as we receive the above-mentioned requirement.
Yours Faithfully,
Mr. Anadolu Hayat,
Risk Management and Chairman credit unit,
Through the Ministry of Finance;
Allocation And Remittance Unit,
Isbankasi Bank plc.
Istanbul, Turkey.
From the bank. What's the next step? I'm a little bit confused. Blessings. Lenny
... but also Lenny seems to be convinced that it's all real, so Fusun continues the script.Dear friend,
I'm so glad the bank finally responded and I appreciate the prompt update. I want you to understand that everything is working in our favor, and now I will start to receive all your bank requests. The message the bank sent you is a control question from Turkey's is bankasi advisory board.
The bank is requesting some documents and responses related to the late Mr. Adrian to confirm you are the true next of kin to inherit the late Mr. Adrian. I will do my best to get all the answers and documents exactly as the bank requested. I will send everything to you once I have all the answers and documents for you to forward to the bank. Please wait for my instructions.
Compliments,
Mrs. Füsun Tümsavaş
I'm so glad the bank finally responded and I appreciate the prompt update. I want you to understand that everything is working in our favor, and now I will start to receive all your bank requests. The message the bank sent you is a control question from Turkey's is bankasi advisory board.
The bank is requesting some documents and responses related to the late Mr. Adrian to confirm you are the true next of kin to inherit the late Mr. Adrian. I will do my best to get all the answers and documents exactly as the bank requested. I will send everything to you once I have all the answers and documents for you to forward to the bank. Please wait for my instructions.
Compliments,
Mrs. Füsun Tümsavaş
Dear Friend
Following my previous message, as regards questions and responses from ISBANK, I invested 5,520 euros to secure some important documents for the application claim/bank question and requirements. However, this is to inform you of the success of my effort to get all documents as requested by the Bank on your behalf.
Once again, I thank you for the personal information you sent, your cooperation with me towards bringing this transaction to a conclusion. I am assured of your God-fearing personality. We're humans, at times we think otherwise. I’m rest assured that this money will be transferred to your account next week as the case may be. In regards to the sharing formula it is now 50% to me and 50% to you after taxation. That means we have to keep a report/record or receipt of our expenses/payment incurred, which we shall map out an agreed percentage to pay mutually as soon as the money is transferred to your account next week. I love transparency and sincerity and I hate being cheated. We must keep to this agreement. I have done what is required from my office and the rest is unto the bank. Let’s hope to see the transfer coming into your bank account soon. copy out the message and send the three attached files and your ID or passport to the bank.
bank email address below:
===============================================
HEAD ADVISORY BOARD DEPT,
RISK MANAGEMENT AND CREDIT ADMINISTRATION.
(ISBANK.)
DEAR MR. ANADOLU HAYAT,
I write to confirm that I have received your letter. Firstly I am pleased the bank management has responded positively and confirmed me as the rightful beneficiary to the account, secondly I have studied the requirements from you, the bank legal department and I am in agreement with the bank's requirement. I have listed below my understanding of the questionnaire and their answers as follows including the documents as requested.
Questions numbers: 1, 2, 3, 4, 5, 6, 7, The answers are provided below under each of the questions. 8, and 9, are the documents attached to this mail.
1. STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE
ANSWER: MR. ADRIAN LAWRENCE ZALLE
2. STATE HIS NATIONALITY ANSWER: UNITED KINGDOM.
3. WHAT IS THE MOTHER'S MAIDEN NAME OF LATE MR. ADRIAN ZALLE ANSWER: IRINA ZALLE.
4. HOW OLD WAS LATE MR. ADRIAN ZALLE, IN THE YEAR OF THE DEPOSIT WAS MADE ANSWER: HE WAS 61 YEARS OLD
5. STATE THE COMPANY NAME OF LATE MR. ADRIAN ZALLE.
ANSWER: ORACLE CONSULTING INC. TURKEY
6. STATE TO US THE SECRET CODE OF THE DEPOSIT
ANSWER: TURKEY-9519-2000158-ISB
7. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND. ANSWER: ATTACHED
8. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN SCAN COPY OF THE ISTANBUL BEFORE HIS DEATH ANSWER: PLOT 5211, TURNKEY ESTATE ISTANBUL TURKEY.
9. SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S
YOURS SINCERELY,
LEONNIDA LENNY ZALLE
Following my previous message, as regards questions and responses from ISBANK, I invested 5,520 euros to secure some important documents for the application claim/bank question and requirements. However, this is to inform you of the success of my effort to get all documents as requested by the Bank on your behalf.
Once again, I thank you for the personal information you sent, your cooperation with me towards bringing this transaction to a conclusion. I am assured of your God-fearing personality. We're humans, at times we think otherwise. I’m rest assured that this money will be transferred to your account next week as the case may be. In regards to the sharing formula it is now 50% to me and 50% to you after taxation. That means we have to keep a report/record or receipt of our expenses/payment incurred, which we shall map out an agreed percentage to pay mutually as soon as the money is transferred to your account next week. I love transparency and sincerity and I hate being cheated. We must keep to this agreement. I have done what is required from my office and the rest is unto the bank. Let’s hope to see the transfer coming into your bank account soon. copy out the message and send the three attached files and your ID or passport to the bank.
bank email address below:
===============================================
HEAD ADVISORY BOARD DEPT,
RISK MANAGEMENT AND CREDIT ADMINISTRATION.
(ISBANK.)
DEAR MR. ANADOLU HAYAT,
I write to confirm that I have received your letter. Firstly I am pleased the bank management has responded positively and confirmed me as the rightful beneficiary to the account, secondly I have studied the requirements from you, the bank legal department and I am in agreement with the bank's requirement. I have listed below my understanding of the questionnaire and their answers as follows including the documents as requested.
Questions numbers: 1, 2, 3, 4, 5, 6, 7, The answers are provided below under each of the questions. 8, and 9, are the documents attached to this mail.
1. STATE CLEARLY HIS FULL NAMES WITH US IN OUR DATABASE
ANSWER: MR. ADRIAN LAWRENCE ZALLE
2. STATE HIS NATIONALITY ANSWER: UNITED KINGDOM.
3. WHAT IS THE MOTHER'S MAIDEN NAME OF LATE MR. ADRIAN ZALLE ANSWER: IRINA ZALLE.
4. HOW OLD WAS LATE MR. ADRIAN ZALLE, IN THE YEAR OF THE DEPOSIT WAS MADE ANSWER: HE WAS 61 YEARS OLD
5. STATE THE COMPANY NAME OF LATE MR. ADRIAN ZALLE.
ANSWER: ORACLE CONSULTING INC. TURKEY
6. STATE TO US THE SECRET CODE OF THE DEPOSIT
ANSWER: TURKEY-9519-2000158-ISB
7. PRODUCE A SCAN COPY OF THE DEPOSIT VOUCHER OF THE FUND. ANSWER: ATTACHED
8. STATE CLEARLY HIS CURRENT RESIDENTIAL ADDRESS HERE IN SCAN COPY OF THE ISTANBUL BEFORE HIS DEATH ANSWER: PLOT 5211, TURNKEY ESTATE ISTANBUL TURKEY.
9. SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S
YOURS SINCERELY,
LEONNIDA LENNY ZALLE
Lenny to ALL.
... of course, I forwarded Fusun's message directly to "the bank". It doesn't seem that this "indiscretion" bothers anyone because the scammer is convinced of Lenny's senility and hopes that he will get the money.Good evening, dear all! Let me send you the requested documents. Blessings! Lenny
Chapter 2 - The Payment
- The scammer has finished the first part of his script and our old Lenny has "successfully passed" all the preliminary stages... so "Fusun" is convinced that a very quick & easy payment will follow.
- In the story there is a lawyer who has to draw up certain documents... of course, everything has a cost and of course Lenny should pay that cost. Yeap, sure!
From mr. Anadolu (the bank)... a long string of nonsense from which we have to understand that everything is fine and that Lenny should personally come to Istanbul to receive the money. Of course, due to the Covid pandemic (LOL!) it is recommended that Lenny contact a specialized lawyer (mr. Sergen Ecesoy) to represent him.
Time Online Banking Network In Largest, Real-Time Online Banking Network In Istanbul Turkey. Our Core Values are Humility, Integrity, Empathy, and Resilience.
ISBANKASI TURKEY
HEADQUARTER ISTANBUL, TURKEY
HEAD OFFİCES : KULELERI BÜYÜKDERE CAD.
34330 LEVENT - İSTANBUL
PAYMENT FILE/ISB/BANK/2021.
OUR REF: EC/ISB/LTD/TUR 2021.
TELEX/ISB/BANK.
YOUR REF______________
FOUNDED______________1924
BANK SWIFT CODE: ISBKTRIS
DATE: 16/05/2023
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:
INVITATION LETTER /APPROVAL TO YOUR CLAIM/ TRANSFER TO.
ATTENTION: LEONNIDA LENNY ZALLE
DEAR BENEFICIARY,
IN REFERENCE TO YOUR APPLICATION LETTER OF CLAIM SUBMITTED TO THIS BANK AND ACCURATE ANSWERS RECEIVED TO OUR OFFICIAL QUESTIONNAIRE AND OTHER OBLIGATIONS MET. WE WISH TO INFORM YOU THAT WE ARE SATISFIED WITH THE INHERITANCE REPORTS/ANSWERS AND APPROVAL RECEIVED FROM OUR LEGAL DEPARTMENT [ADVISORY BOARD ISBANKASI] HEADED BY MR. ANADOLU HAYAT., FOLLOWING THE MONETARY/BANKING ETHICS OF ARTICLE 105 UNDER SECTION 45, SUB-SECTION 048 AS WAS AMENDED IN 1999.
THIS IS A FORMAL LETTER REQUESTING YOU TO VISIT OUR BANK HEADQUARTERS VIA TURKEY JUDICIARY HIGH COURT, ISTANBUL ON MONDAY 22ND MAY 2023, FOR YOUR PAYMENT SCREENING AND SWEARING OF AN AFFIDAVIT OF OATH THEREAFTER OBTAIN YOUR OATH AND CHANGE OF OWNERSHIP CERTIFICATES ENDORSED BY THE CHIEF JUDGE OF THE HIGH COURT OF TURKEY AS THE RIGHTFUL BENEFICIARY NEXT OF KIN TO LATE MR. ADRIAN ZALLE BANK ACCOUNT WITH US. THEN PROCEED TO OUR BANK HEADQUARTERS AND SIGN OFF YOUR FINAL RELEASE ORDER PAPERS IN THE AFFECTED OFFICES AND TO EMPOWER US TO RE-ACTIVATE THE LATE MR. ADRIAN ZALLE. ACCOUNT BALANCE TO ENABLE US TO TRANSFER YOUR APPROVED INHERITED SUM OF US$9,980,000.00 (NINE MILLION NINE HUNDRED AND EIGHTY THOUSAND DOLLARS ONLY) WHICH INCLUDES THE ACCUMULATED INTEREST TO YOUR DESIGNATED BANK ACCOUNT.
WE ALSO DEMAND THAT YOU PROVIDE US WITH YOUR BANK ACCOUNT DETAILS. THE ATTACHED FILE IS OUR INHERITANCE APPLICATION FUND TRANSFER FORM. FILL THE APPLICATION FUND TRANSFER FORM AND RETURN IT TO US IMMEDIATELY TO ENABLE US TO COMMENCE THE PREPARATIONS FOR TRANSFERRING YOUR APPROVED FUNDS WHILE PREPARING YOUR VISIT TO OUR BANK HEADQUARTERS VIA THE HIGH COURT FOR AN AFFIDAVIT OF OATH DECLARATION AND SIGNING OFF YOUR APPROVED INHERITANCE ON MONDAY 22ND MAY 2023
NOTE; THAT THE ADMINISTRATIVE COURT OF OATH SITTING AT THE HIGH COURT ON ITS JURISDICTION SCHEDULED AND REQUESTED YOUR PRESENCE HERE FOR THE SWEARING OF AN OATH AFFIDAVIT ON MONDAY 22ND MAY 2023. YOUR PRESENCE HERE ALSO WILL ENABLE US AND THE COURT TO CONDUCT PAYMENT SCREENING ON YOUR GOOD SELF BEEN THE TRUE RIGHTFUL BENEFICIARY THEREBY GRANTING US THE AUTHORITY TO ACTIVATE THE ACCOUNT AND TRANSFER YOUR APPROVED INHERITED FUNDS IMMEDIATELY INTO YOUR NOMINATED BANK ACCOUNT AFTER YOU SIGN YOUR FINAL RELEASE ORDER DOCUMENT.
BECAUSE OF THE LOCKDOWN FOR THE CORONAVIRUS, IT IS YOUR LEGAL RIGHT TO APPOINT A LOCAL ATTORNEY, A RESIDENCE ACCREDITED AND REGISTERED ATTORNEY WITH THE CENTRAL BANK OF TURKEY(RESERVE BANK OF TURKEY) WHICH IS THE BANK THAT WILL HANDLE YOUR TRANSFER TO REPRESENT YOU BEFORE THE COURT FOR SWEARING OF THE OATH AND PROCEEDING TO OUR BANK TO SIGN YOUR FINAL RELEASE ORDER PAPERS ON YOUR BEHALF TO ENABLE US TO COMMENCE YOUR TRANSFER IMMEDIATELY. WE, THEREFORE, RECOMMEND A RESIDENCE ACCREDITED AND REGISTERED ATTORNEY.
INLAW CO LEGAL CHAMBERS.( BARRISTER SERGEN ECESOY) CONTACT ADDRESS: REDACTED
BY THIS NOTICE, YOU OR YOUR ATTORNEY ARE HEREBY REQUESTED TO APPEAR BEFORE THE COURT FOR THE OATH OF AFFIDAVIT DECLARATION, AFTER WHICH TRANSFERRING OF YOUR APPROVED INHERITED FUNDS COMMENCE AND UPSHOT TO YOUR DESIGNATED BANK ACCOUNT. PLEASE CONTACT YOUR LOCAL ATTORNEY FOR FURTHER DIRECTIVES AND REQUIREMENTS FOR YOUR VISIT TO THE TURKEY JUDICIARY HIGH COURT VIA OUR BANK HEADQUARTERS
PLEASE ACCEPT OUR SINCERE HEARTFELT OVER THE DEATH OF YOUR RELATIVE MR. ADRIAN ZALLE. AND ALSO ADHERES STRICTLY AS ADVISED.
CONGRATULATIONS AND THANKS FOR YOUR CO-OPERATION.
Yours Faithfully,
Mr. Anadolu Hayat
ISBANKASI TURKEY
HEADQUARTER ISTANBUL, TURKEY
HEAD OFFİCES : KULELERI BÜYÜKDERE CAD.
34330 LEVENT - İSTANBUL
PAYMENT FILE/ISB/BANK/2021.
OUR REF: EC/ISB/LTD/TUR 2021.
TELEX/ISB/BANK.
YOUR REF______________
FOUNDED______________1924
BANK SWIFT CODE: ISBKTRIS
DATE: 16/05/2023
THIS MESSAGE IS HIGHLY CONFIDENTIAL. IT IS INTENDED FOR AND ONLY TO THE KNOWLEDGE OF THE ADDRESSEE:
INVITATION LETTER /APPROVAL TO YOUR CLAIM/ TRANSFER TO.
ATTENTION: LEONNIDA LENNY ZALLE
DEAR BENEFICIARY,
IN REFERENCE TO YOUR APPLICATION LETTER OF CLAIM SUBMITTED TO THIS BANK AND ACCURATE ANSWERS RECEIVED TO OUR OFFICIAL QUESTIONNAIRE AND OTHER OBLIGATIONS MET. WE WISH TO INFORM YOU THAT WE ARE SATISFIED WITH THE INHERITANCE REPORTS/ANSWERS AND APPROVAL RECEIVED FROM OUR LEGAL DEPARTMENT [ADVISORY BOARD ISBANKASI] HEADED BY MR. ANADOLU HAYAT., FOLLOWING THE MONETARY/BANKING ETHICS OF ARTICLE 105 UNDER SECTION 45, SUB-SECTION 048 AS WAS AMENDED IN 1999.
THIS IS A FORMAL LETTER REQUESTING YOU TO VISIT OUR BANK HEADQUARTERS VIA TURKEY JUDICIARY HIGH COURT, ISTANBUL ON MONDAY 22ND MAY 2023, FOR YOUR PAYMENT SCREENING AND SWEARING OF AN AFFIDAVIT OF OATH THEREAFTER OBTAIN YOUR OATH AND CHANGE OF OWNERSHIP CERTIFICATES ENDORSED BY THE CHIEF JUDGE OF THE HIGH COURT OF TURKEY AS THE RIGHTFUL BENEFICIARY NEXT OF KIN TO LATE MR. ADRIAN ZALLE BANK ACCOUNT WITH US. THEN PROCEED TO OUR BANK HEADQUARTERS AND SIGN OFF YOUR FINAL RELEASE ORDER PAPERS IN THE AFFECTED OFFICES AND TO EMPOWER US TO RE-ACTIVATE THE LATE MR. ADRIAN ZALLE. ACCOUNT BALANCE TO ENABLE US TO TRANSFER YOUR APPROVED INHERITED SUM OF US$9,980,000.00 (NINE MILLION NINE HUNDRED AND EIGHTY THOUSAND DOLLARS ONLY) WHICH INCLUDES THE ACCUMULATED INTEREST TO YOUR DESIGNATED BANK ACCOUNT.
WE ALSO DEMAND THAT YOU PROVIDE US WITH YOUR BANK ACCOUNT DETAILS. THE ATTACHED FILE IS OUR INHERITANCE APPLICATION FUND TRANSFER FORM. FILL THE APPLICATION FUND TRANSFER FORM AND RETURN IT TO US IMMEDIATELY TO ENABLE US TO COMMENCE THE PREPARATIONS FOR TRANSFERRING YOUR APPROVED FUNDS WHILE PREPARING YOUR VISIT TO OUR BANK HEADQUARTERS VIA THE HIGH COURT FOR AN AFFIDAVIT OF OATH DECLARATION AND SIGNING OFF YOUR APPROVED INHERITANCE ON MONDAY 22ND MAY 2023
NOTE; THAT THE ADMINISTRATIVE COURT OF OATH SITTING AT THE HIGH COURT ON ITS JURISDICTION SCHEDULED AND REQUESTED YOUR PRESENCE HERE FOR THE SWEARING OF AN OATH AFFIDAVIT ON MONDAY 22ND MAY 2023. YOUR PRESENCE HERE ALSO WILL ENABLE US AND THE COURT TO CONDUCT PAYMENT SCREENING ON YOUR GOOD SELF BEEN THE TRUE RIGHTFUL BENEFICIARY THEREBY GRANTING US THE AUTHORITY TO ACTIVATE THE ACCOUNT AND TRANSFER YOUR APPROVED INHERITED FUNDS IMMEDIATELY INTO YOUR NOMINATED BANK ACCOUNT AFTER YOU SIGN YOUR FINAL RELEASE ORDER DOCUMENT.
BECAUSE OF THE LOCKDOWN FOR THE CORONAVIRUS, IT IS YOUR LEGAL RIGHT TO APPOINT A LOCAL ATTORNEY, A RESIDENCE ACCREDITED AND REGISTERED ATTORNEY WITH THE CENTRAL BANK OF TURKEY(RESERVE BANK OF TURKEY) WHICH IS THE BANK THAT WILL HANDLE YOUR TRANSFER TO REPRESENT YOU BEFORE THE COURT FOR SWEARING OF THE OATH AND PROCEEDING TO OUR BANK TO SIGN YOUR FINAL RELEASE ORDER PAPERS ON YOUR BEHALF TO ENABLE US TO COMMENCE YOUR TRANSFER IMMEDIATELY. WE, THEREFORE, RECOMMEND A RESIDENCE ACCREDITED AND REGISTERED ATTORNEY.
INLAW CO LEGAL CHAMBERS.( BARRISTER SERGEN ECESOY) CONTACT ADDRESS: REDACTED
BY THIS NOTICE, YOU OR YOUR ATTORNEY ARE HEREBY REQUESTED TO APPEAR BEFORE THE COURT FOR THE OATH OF AFFIDAVIT DECLARATION, AFTER WHICH TRANSFERRING OF YOUR APPROVED INHERITED FUNDS COMMENCE AND UPSHOT TO YOUR DESIGNATED BANK ACCOUNT. PLEASE CONTACT YOUR LOCAL ATTORNEY FOR FURTHER DIRECTIVES AND REQUIREMENTS FOR YOUR VISIT TO THE TURKEY JUDICIARY HIGH COURT VIA OUR BANK HEADQUARTERS
PLEASE ACCEPT OUR SINCERE HEARTFELT OVER THE DEATH OF YOUR RELATIVE MR. ADRIAN ZALLE. AND ALSO ADHERES STRICTLY AS ADVISED.
CONGRATULATIONS AND THANKS FOR YOUR CO-OPERATION.
Yours Faithfully,
Mr. Anadolu Hayat
Hello dear my daughter, can you help me a little bit? I do not understand this very long letter. Sorry, but my eyes are not as good as they was in my younger part of life. Be blessed! Lenny
Dear Friend,
This is good news. I am very happy that you have been approved as the rightful beneficiary of the deposit into the account. He was also invited to visit Turkey and appear before the Turkey / BANK Superior Court ON MONDAY 22ND MAY 2023 BY 1:30 PM for the confirmation of an Affidavit before the court, then proceed to our bank headquarters and sign your final authorization. Request documents to enable our Remittance unit to reactivate Mr. Adrians. dormant account to transfer his approved inheritance funds to his designated bank account without further delay.
Urgently contact the High Commission (Embassy) of Isbank / BANK Turkey in your country as soon as possible today and find out the maximum time to process the visa to Turkey , Isbank, so you can know if you can visit my country Isbank within the established deadline . But I consider it very prudent to let you know that in case you cannot properly defend yourself in Court, or cannot visit the Isbank within the allotted time, I will request your understanding to name the attorneys recommended in the approval notice for you. by the bank who can also help you in the oath Affidavit swearing to avoid any form of controversial question beyond your ability to answer.
However, I want you to know that we cannot leave any loophole that generates any kind of reflection on the part of the bank or the Court. Please read carefully and contact me immediately for more information and if you can visit the Turkey through our bank headquarters, which is also an opportunity for you to visit my family, or if you will contact the lawyers recommended in the bank approval letter, LAW CHAMBERS (BARRISTER SERGEN ECESOY). Please let me know so I can compose a letter for you to send to the bank and the lawyer.
I look forward to your update as soon as possible. Please, it is very urgent now.
Greetings,
This is good news. I am very happy that you have been approved as the rightful beneficiary of the deposit into the account. He was also invited to visit Turkey and appear before the Turkey / BANK Superior Court ON MONDAY 22ND MAY 2023 BY 1:30 PM for the confirmation of an Affidavit before the court, then proceed to our bank headquarters and sign your final authorization. Request documents to enable our Remittance unit to reactivate Mr. Adrians. dormant account to transfer his approved inheritance funds to his designated bank account without further delay.
Urgently contact the High Commission (Embassy) of Isbank / BANK Turkey in your country as soon as possible today and find out the maximum time to process the visa to Turkey , Isbank, so you can know if you can visit my country Isbank within the established deadline . But I consider it very prudent to let you know that in case you cannot properly defend yourself in Court, or cannot visit the Isbank within the allotted time, I will request your understanding to name the attorneys recommended in the approval notice for you. by the bank who can also help you in the oath Affidavit swearing to avoid any form of controversial question beyond your ability to answer.
However, I want you to know that we cannot leave any loophole that generates any kind of reflection on the part of the bank or the Court. Please read carefully and contact me immediately for more information and if you can visit the Turkey through our bank headquarters, which is also an opportunity for you to visit my family, or if you will contact the lawyers recommended in the bank approval letter, LAW CHAMBERS (BARRISTER SERGEN ECESOY). Please let me know so I can compose a letter for you to send to the bank and the lawyer.
I look forward to your update as soon as possible. Please, it is very urgent now.
Greetings,
Dear Fusun, we will proceed as you think is best. I would like to avoid such a long journey, at my age. So, please talk to that lawyer and advise us on how to proceed. It's okay for you? Thanks and be blessed. Lenny
Ok dear, the bank has given you an alternative that in case you can't come to Turkey, you have the legal right to appoint the recommended lawyer to represent you here and take the ownership oath on your behalf, and I suggest that from legal representation, because it is not certain that he is brave enough to properly defend himself before the Turkish bank and court, I will write a letter to send to the lawyer, I will contact you later, God be with us.
Dear friend,
The following message is for the attorney to copy and send to this email address
Barrister's email REDACTED
===============================================
Dear Reverend. Barrister Sergen Ecesoy,
Sir, I got your contact details from Turkey National Bank Limited. You have been recommended to me by the bank management concerning my inheritance fund which I inherited from my late uncle ADRIAN LAWRENCE ZALLE. Sir, I wish to know if you can represent me in my approved next of kin inheritance claim I had with the above mentioned bank in your Country. Please get back to me as soon as you receive this e-letter because it is very urgent as the bank has given me few days to fly down to Turkey for an Oath Affidavit swearing scheduled ON MONDAY 22ND MAY 2023 and signing off my final release order papers before the management of the bank to empower the bank transfer my approved inheritance funds to my account which I decided to appoint you because I cannot fly to turkey due to the condition of my health and limited time frame. I have no visa yet and I know it takes days to process a visa. Moreso I am resistant to traveling a long distance due to my health condition for now. I can only fly or travel on my doctor's permit and approval which I am not permitted for now. Therefore, I require you to represent me and stand on my behalf before the High Court of Justice via Bank Headquarters’ to sign off the final release order documents/papers to sanction the bank Advisory Department transferring my outstanding approved inheritance funds to my bank account in my Country. I hope to receive a favorable response and please attend to this mail as soon as possible because of the limited time we have.
Yours sincerely,
MR. LEONNIDA LENNY ZALLE
The following message is for the attorney to copy and send to this email address
Barrister's email REDACTED
===============================================
Dear Reverend. Barrister Sergen Ecesoy,
Sir, I got your contact details from Turkey National Bank Limited. You have been recommended to me by the bank management concerning my inheritance fund which I inherited from my late uncle ADRIAN LAWRENCE ZALLE. Sir, I wish to know if you can represent me in my approved next of kin inheritance claim I had with the above mentioned bank in your Country. Please get back to me as soon as you receive this e-letter because it is very urgent as the bank has given me few days to fly down to Turkey for an Oath Affidavit swearing scheduled ON MONDAY 22ND MAY 2023 and signing off my final release order papers before the management of the bank to empower the bank transfer my approved inheritance funds to my account which I decided to appoint you because I cannot fly to turkey due to the condition of my health and limited time frame. I have no visa yet and I know it takes days to process a visa. Moreso I am resistant to traveling a long distance due to my health condition for now. I can only fly or travel on my doctor's permit and approval which I am not permitted for now. Therefore, I require you to represent me and stand on my behalf before the High Court of Justice via Bank Headquarters’ to sign off the final release order documents/papers to sanction the bank Advisory Department transferring my outstanding approved inheritance funds to my bank account in my Country. I hope to receive a favorable response and please attend to this mail as soon as possible because of the limited time we have.
Yours sincerely,
MR. LEONNIDA LENNY ZALLE
... the answer from the lawyer came almost immediately.From the Desk of,
Inlawco Legal Chambers.
E-mails: REDACTED
Date: 17/05/2023.
Ours’ is a general law practice firm, with a strong emphasis on Land Law and Conveyancing Matters(Property Law), Commercial Law and business-related litigation, Human Rights and Civil Liberty Matters, Criminal Law, Labour and Industrial Disputes, Family Law and related matters, Compensation matters, Insurance Law, Negligence and Road Accident cases, Training and Development, etc.
Attention: MR. LEONNIDA LENNY ZALLE,
I am in receipt of your letter requesting my legal services. I must express my appreciation for choosing our chambers to represent you here in Turkey. I am assuring you that you have chosen a good attorney, as we have good working experience in such matters and we will use our good contact and experience to render qualitative service to you. I am responding to you today because I understand the urgency of this issue. I assure you that I will render the best of my services but before I proceed.
Could you please, furnish us with information about the account in question, related and reliant details of the account including the year it was established. I need this information in order to conduct some verification at the bank as quickly as possible. This is to find out the present status of the account which will determine the steps I shall follow to get the claim in your favor. I will also need your personal information, address, and phone number as well for easy and quick communication. Thereafter, I can state the terms and conditions of our legal services.
Below are the required details also with the details of the said account.
Account Name:
Account Number:
Amount:
Year of Deposit:
Your Name:
Address:
Copy of your ID:
Phone Number:
Country.
Yours faithfully,
Barrister Sergen ECESOY (Esq/Sag.)
Solicitor in Charge
Inlawco Legal Chambers.
E-mails: REDACTED
Date: 17/05/2023.
Ours’ is a general law practice firm, with a strong emphasis on Land Law and Conveyancing Matters(Property Law), Commercial Law and business-related litigation, Human Rights and Civil Liberty Matters, Criminal Law, Labour and Industrial Disputes, Family Law and related matters, Compensation matters, Insurance Law, Negligence and Road Accident cases, Training and Development, etc.
Attention: MR. LEONNIDA LENNY ZALLE,
I am in receipt of your letter requesting my legal services. I must express my appreciation for choosing our chambers to represent you here in Turkey. I am assuring you that you have chosen a good attorney, as we have good working experience in such matters and we will use our good contact and experience to render qualitative service to you. I am responding to you today because I understand the urgency of this issue. I assure you that I will render the best of my services but before I proceed.
Could you please, furnish us with information about the account in question, related and reliant details of the account including the year it was established. I need this information in order to conduct some verification at the bank as quickly as possible. This is to find out the present status of the account which will determine the steps I shall follow to get the claim in your favor. I will also need your personal information, address, and phone number as well for easy and quick communication. Thereafter, I can state the terms and conditions of our legal services.
Below are the required details also with the details of the said account.
Account Name:
Account Number:
Amount:
Year of Deposit:
Your Name:
Address:
Copy of your ID:
Phone Number:
Country.
Yours faithfully,
Barrister Sergen ECESOY (Esq/Sag.)
Solicitor in Charge
Dear my son, bellow you'll find my details:
- Name/surname: Leonnida (Lenny) Zalle,
- British citizen: born 1927 August 23,
- Address: REDACTED, Aberdeen, United Kingdom.
- Phone number: +44 LENNY.
- I'm (I was) Colonel in HRM Army (retired now).
- Bank Name: Rewire Bank - Aberdeen UK
- Account #: REDACTED
- Sort Code: 040365
Be blessed, in the sacred name of our Holy Lamb! Hallelujah, amen! Lenny
- Name/surname: Leonnida (Lenny) Zalle,
- British citizen: born 1927 August 23,
- Address: REDACTED, Aberdeen, United Kingdom.
- Phone number: +44 LENNY.
- I'm (I was) Colonel in HRM Army (retired now).
- Bank Name: Rewire Bank - Aberdeen UK
- Account #: REDACTED
- Sort Code: 040365
Be blessed, in the sacred name of our Holy Lamb! Hallelujah, amen! Lenny
From the Desk of,
Inlaw co Legal Chambers.
E-mails: REDACTED
Date:17/05/2023.
Ours’ is a general law practice firm, with a strong emphasis on Land Law and Conveyancing Matters(Property Law), Commercial Law and business-related litigation, Human Rights and Civil Liberty Matters, Criminal Law, Labour and Industrial Disputes, Family Law and related matters, Compensation matters, Insurance Law, Negligence and Road Accident cases, Training and Development, etc.
DEAR: LEONNIDA(LENNY) ZALLE,
I have been looking for means everything is completed successfully, Following your previous letter in regards to your inheritance fund transfer claims which I forwarded your inheritance details to lawfully gain my approval of representing you in the transfer claims, swearing of the oath of an affidavit on your behalf, and to secure and sign the necessary documents on your behalf before the court and ISBANK head officials Turkey. The oath and signing of the transfer agreement as scheduled with the bank management is MONDAY 22ND MAY 2023. by 12:30 pm Prompt. Following our legal procedure to ensure my approval from your side as my client, you have to sign the attached power of attorney and send it to my office email following the due administrative charges payable to enable me to secure the oath and transfer documents on your behalf.
Consequently, I have consulted the supreme court of Istanbul through the chief justice presiding over oath declaration and claims and I further wish to inform you that the chief justice has responded and sent to Isbank officials a gazette and conditions for oath declaration documents. Meanwhile, the ministry of justice Istanbul has noted and registered your inheritance fund valued at US$9,980,000.00 (NINE MILLION NINE HUNDRED AND EIGHTY THOUSAND DOLLARS ONLY) . Therefore you are meant to understand that your inheritance fund claims attract fees subjected to category A above and administrative fees to secure the oath of the affidavit and transfer documents which were supposed to be all signed on your behalf before the court on MONDAY 22ND MAY 2023 . by 12:30 pm prompt before the bank, court, and rotary witness.
Below are the following documents needed for the pursuit of your inheritance fund which I shall sign and submit copies to the court and Isbank head office.
1: Signed power of attorney (POA): DOLLARS $550
2: None Residential and appearance fees: DOLLARS $400
3: Change of ownership certificate and its stamp duty: DOLLARS $900
4: A Probate letter from supreme court Istanbul : DOLLARS $300
5: The Lawyer's Mobilization fee: DOLLARS $400
Note: The provision of the above listed documents demanded by the court and bank determines the immediate transfer of your fund to your bank account.
The total amount required for the oath of the affidavit and the legal document is $2,550 (Two Thousand Five Hundred and Fifty Dollars)
You are to transfer the required administrative fee immediately through the Risk Management account unit through the assistant secretary Name, to enable the bank management to notify the Integrity law firm through your associate attorney Barrister Sergen ECESOY. You shall send the fee through the Moneygram or Ria money Name details below:
PAYMENT INFORMATION THROUGH MONEYGRAM TRANSFER
First Name : HELME
Last Name : STEA
State : Istanbul
Country: Turkey
NOTE: YOUR NAME AND ADDRESS MUST APPEAR ON THE TRANSFER PAYMENT SLIP AS THE SENDER WHICH WILL BE SUBMITTED TO THE MINISTRY TO ENABLE ME TO OBTAIN THE REQUIRED LEGAL DOCUMENTS/APPROVAL FROM THE FEDERAL MINISTRY OF JUSTICE FOR THE SWEARING OF AFFIDAVIT OF OATH AND SIGNING TRANSFER DOCUMENTS FOR YOUR BANK ON YOUR HALF. AND YOU ARE TO SEND 0.2% OF YOUR TOTAL FUND AFTER TRANSFER AS OUR OFFICIAL LEGAL SERVICE FEE AFTER THE TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT. MORE SO, THE AFFIDAVIT OF OATH AND ADMINISTRATIVE DOCUMENTS FEE ARE NOT NEGOTIABLE AND MUST BE PAID BY THE BEARER/INHERITOR NAME OR RELATIVE.
I will advise you to make the payment today so that I can proceed with your assignment immediately.
Yours faithfully,
Barrister Sergen ECESOY (Esq/Sag.)
Solicitor in Charge
Inlaw co Legal Chambers.
E-mails: REDACTED
Date:17/05/2023.
Ours’ is a general law practice firm, with a strong emphasis on Land Law and Conveyancing Matters(Property Law), Commercial Law and business-related litigation, Human Rights and Civil Liberty Matters, Criminal Law, Labour and Industrial Disputes, Family Law and related matters, Compensation matters, Insurance Law, Negligence and Road Accident cases, Training and Development, etc.
DEAR: LEONNIDA(LENNY) ZALLE,
I have been looking for means everything is completed successfully, Following your previous letter in regards to your inheritance fund transfer claims which I forwarded your inheritance details to lawfully gain my approval of representing you in the transfer claims, swearing of the oath of an affidavit on your behalf, and to secure and sign the necessary documents on your behalf before the court and ISBANK head officials Turkey. The oath and signing of the transfer agreement as scheduled with the bank management is MONDAY 22ND MAY 2023. by 12:30 pm Prompt. Following our legal procedure to ensure my approval from your side as my client, you have to sign the attached power of attorney and send it to my office email following the due administrative charges payable to enable me to secure the oath and transfer documents on your behalf.
Consequently, I have consulted the supreme court of Istanbul through the chief justice presiding over oath declaration and claims and I further wish to inform you that the chief justice has responded and sent to Isbank officials a gazette and conditions for oath declaration documents. Meanwhile, the ministry of justice Istanbul has noted and registered your inheritance fund valued at US$9,980,000.00 (NINE MILLION NINE HUNDRED AND EIGHTY THOUSAND DOLLARS ONLY) . Therefore you are meant to understand that your inheritance fund claims attract fees subjected to category A above and administrative fees to secure the oath of the affidavit and transfer documents which were supposed to be all signed on your behalf before the court on MONDAY 22ND MAY 2023 . by 12:30 pm prompt before the bank, court, and rotary witness.
Below are the following documents needed for the pursuit of your inheritance fund which I shall sign and submit copies to the court and Isbank head office.
1: Signed power of attorney (POA): DOLLARS $550
2: None Residential and appearance fees: DOLLARS $400
3: Change of ownership certificate and its stamp duty: DOLLARS $900
4: A Probate letter from supreme court Istanbul : DOLLARS $300
5: The Lawyer's Mobilization fee: DOLLARS $400
Note: The provision of the above listed documents demanded by the court and bank determines the immediate transfer of your fund to your bank account.
The total amount required for the oath of the affidavit and the legal document is $2,550 (Two Thousand Five Hundred and Fifty Dollars)
You are to transfer the required administrative fee immediately through the Risk Management account unit through the assistant secretary Name, to enable the bank management to notify the Integrity law firm through your associate attorney Barrister Sergen ECESOY. You shall send the fee through the Moneygram or Ria money Name details below:
PAYMENT INFORMATION THROUGH MONEYGRAM TRANSFER
First Name : HELME
Last Name : STEA
State : Istanbul
Country: Turkey
NOTE: YOUR NAME AND ADDRESS MUST APPEAR ON THE TRANSFER PAYMENT SLIP AS THE SENDER WHICH WILL BE SUBMITTED TO THE MINISTRY TO ENABLE ME TO OBTAIN THE REQUIRED LEGAL DOCUMENTS/APPROVAL FROM THE FEDERAL MINISTRY OF JUSTICE FOR THE SWEARING OF AFFIDAVIT OF OATH AND SIGNING TRANSFER DOCUMENTS FOR YOUR BANK ON YOUR HALF. AND YOU ARE TO SEND 0.2% OF YOUR TOTAL FUND AFTER TRANSFER AS OUR OFFICIAL LEGAL SERVICE FEE AFTER THE TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT. MORE SO, THE AFFIDAVIT OF OATH AND ADMINISTRATIVE DOCUMENTS FEE ARE NOT NEGOTIABLE AND MUST BE PAID BY THE BEARER/INHERITOR NAME OR RELATIVE.
I will advise you to make the payment today so that I can proceed with your assignment immediately.
Yours faithfully,
Barrister Sergen ECESOY (Esq/Sag.)
Solicitor in Charge
Lenny to Fusun.
Dear my daughter,
Please advise me what to do, because here in UK we use british pounds sterling and I have nowhere to buy american dollars. Would it be possible for me to make a transfer of 2500 pounds sterling, so as to cover possible foreign exchange fees? I'm not good at these things, but I have a MoneyGram office right across the street from my house and I can make the payment quickly if I get their approval. Blessings, Lenny
Please advise me what to do, because here in UK we use british pounds sterling and I have nowhere to buy american dollars. Would it be possible for me to make a transfer of 2500 pounds sterling, so as to cover possible foreign exchange fees? I'm not good at these things, but I have a MoneyGram office right across the street from my house and I can make the payment quickly if I get their approval. Blessings, Lenny
Thanks for getting back to me with the request of the Prosecutor. Everything is working in our favor. I am happy your lawyer agrees to swear an oath swearing on your behalf and handle everything related to the transaction at this crucial stage. Our prayer has been answered.
Please go ahead and make the transfer of £2,500.00 which is the consulting fee he requested, to enable him to begin the process of transferring judicial heritage as you know time is very near. you are left with a lawyer to represent you before the court because you can not come to Turkey for the emergence of the oath-sworn payment that will give the bank permission to begin the transfer to your account. Therefore, I would urge you to do everything possible to send the consultation fee to your attorney so he can begin the transfer process immediately.
I am also happy the customary/professional attorney fees are 0.2% of the total money and will be paid after you get the money in your account.
Sign the power of attorney form and send it to your lawyer together with the payment slip. Remember that your full name and address must appear on your payment slip/receipt that he mentions.
Please let us handle this transaction with care and prudence as we are in the final stage of the transaction.
Remember, not to disclose my involvement in this transaction to your lawyer or the bank for security reasons. Please try your best to send the consultation fee through Account money transfer through the payment information provided to enable him to visit the bank for a second time.
Please keep me updated once you make your lawyer's payment.
Best Regards,
Füsun Tümsavaş
Please go ahead and make the transfer of £2,500.00 which is the consulting fee he requested, to enable him to begin the process of transferring judicial heritage as you know time is very near. you are left with a lawyer to represent you before the court because you can not come to Turkey for the emergence of the oath-sworn payment that will give the bank permission to begin the transfer to your account. Therefore, I would urge you to do everything possible to send the consultation fee to your attorney so he can begin the transfer process immediately.
I am also happy the customary/professional attorney fees are 0.2% of the total money and will be paid after you get the money in your account.
Sign the power of attorney form and send it to your lawyer together with the payment slip. Remember that your full name and address must appear on your payment slip/receipt that he mentions.
Please let us handle this transaction with care and prudence as we are in the final stage of the transaction.
Remember, not to disclose my involvement in this transaction to your lawyer or the bank for security reasons. Please try your best to send the consultation fee through Account money transfer through the payment information provided to enable him to visit the bank for a second time.
Please keep me updated once you make your lawyer's payment.
Best Regards,
Füsun Tümsavaş
Fusun, dear my daughter, I understood very well that part related to the payment and I will do it tomorrow morning when I go to buy milk and bread. It's ok, I'll pay 2500 GBP. But I don't know how to sign that document. Can you help me? Do what needs to be done with the document and send it to me. I will pass it on to the lawyer. Blessings, Lenny
My dear brother, after making the payment tomorrow morning, inform me so i can draft you a letter that you will send to the lawyer so he will help you sign the power of attorney. Greetings
Chapter 3 - The Chop-Chop operation
- Lenny easily agreed to pay the commission requested by the "lawyer" - 2250 dollars.
- Moreover, out of naivety and senility, Lenny agreed to pay the increased amount in pounds - 2500 pounds.
- With the help of the application made by our colleague ScammingTheScammers I created a MoneyGram receipt which I sent to Fusun
along with the following comment:Dear my daughter, good morning! I just made the payment as you specified in your previous message.
Sender's name: Leonnida Zalle
Sender's address: Aberdeen, UK
Amount: 2500 GBP
Transfer type: MoneyGram Service
Receiver's name: Helme Stea
Receiver's address: Istanbul, Turkey
I opted for the MoneyGram Transaction Security procedure, because the desk officer warned me that there are many electronic frauds on the internet. You need to call the MoneyGram Call Center and get your MTCN. The phone number of the Call Center is: +1 MONEYGRAM. You must call them and provide all the payment details (total amount, my name, your name and address etc.), and then you will receive your MTCN number. I asked the cashier, who was so kind to help me with the payment, to make a copy after the receipt (see the attached file). Please tell me what's the next steps. Lenny
Sender's name: Leonnida Zalle
Sender's address: Aberdeen, UK
Amount: 2500 GBP
Transfer type: MoneyGram Service
Receiver's name: Helme Stea
Receiver's address: Istanbul, Turkey
I opted for the MoneyGram Transaction Security procedure, because the desk officer warned me that there are many electronic frauds on the internet. You need to call the MoneyGram Call Center and get your MTCN. The phone number of the Call Center is: +1 MONEYGRAM. You must call them and provide all the payment details (total amount, my name, your name and address etc.), and then you will receive your MTCN number. I asked the cashier, who was so kind to help me with the payment, to make a copy after the receipt (see the attached file). Please tell me what's the next steps. Lenny
forward the proof of the payment to the lawyer
Dear son, I just paid the total amount of 25oo british pounds, by MoneyGramm office. I'll find the Receipt in attachment and the instructions in the email below. Please tell me the next steps. Be blessed. Lenny
We are in receipt of your payment receipt and want to inform you that we are unable to confirm your payment. Kindly visit your moneygram agent and request for the MTCN/ Reference number for your transfer so we can track your transfer and also confirm your payment in order to begin your assignment with immediate effect.
This is the standard method for payment confirmation here in our chamber, as it is your responsibility to provide us with the MTCN/ Reference number for your transfer in order to confirm your payment and begin your assignment. We hereby await your MTCN/ reference number for your transfer confirmation.
This is the standard method for payment confirmation here in our chamber, as it is your responsibility to provide us with the MTCN/ Reference number for your transfer in order to confirm your payment and begin your assignment. We hereby await your MTCN/ reference number for your transfer confirmation.
Dear son, I went again to the MoneyGram office and talked to their manager and told him that you need some help. He explained to me that the security procedure of the transaction involves exactly securing the money through the direct involvement of the Receiver (aka you). In short, you have to call the Call Center (at the number I wrote in my previous message) and the system determines the "location" of the phone call. Only calls from Turkey will be validated for this transaction, so no one but you can collect the money. Even I, as the Sender of this money, cannot be notified of that transaction control number. So, you have to call +1 MONEYGRAM and get the MTCN. Be blessed! Lenny
Hello dear, what is the update?
Has the payment proof been sent to the lawyer?
Has the payment proof been sent to the lawyer?
Of course yes, I sent the proof of payment and I even went to the MoneyGram office one more time so that the manager there could explain the whole procedure to me. The lawyer in Turkey must call a MoneyGram phone number and only he will be given the details of the transaction. It is a precautionary measure taken against internet fraud (I paid an additional fee for "securing the transaction"). I hope the lawyer will contact me as soon as possible. Be blessed dear my daughter! Lenny
Okay dear, Has the lawyer confirmed your payment yet?
Please get back to me as soon as possible as we do not have much time
The lawyer writes to Lenny... the accomplice from Istanbul did not want to call the MoneyGram phone number (I checked) and asked for the payment to be made to the bank account (another mule)
I am in receipt of your letter and I must let you know that we do not bend our policy for any reasosn, but we are always here to serve you regardless, because we are one of the two hundreds of professional law firms accredited by the General Legal Council(GCL) under the Legal Professional Act, 1960(Act 32) and Legal Profession (Professional Conduct and Etiquette) to practice as a professional law Chamber In Turkey.
We want to put to your notice that we have been on this for filed for quite a long time and have received payments from client's globally through Moneygram, trust me, there has never been a case where we have to certain third party number in order to receive payments from our client, as this is against the ethics of our chamber's policy.
We deal directly with our clients and we do not involve a third party for security reasons, as we only get a reference number for confirmation of payments when receiving clients payment through Moneygram/Western Union.
Hence, you are required to request for your MTCN reference number from your transfer agent as it is your right, so we can confirm your payment and begin your assignment or you make the payment to our Official bank account below through 'World remit'.
This is our policy and it's Non- negotiable standard. Kindly adhere as advised
Below is the Official bank account in which you should make the payment through World Remit;
BANK NAME: YAPI KREDI BANK
ACCOUNT NAME: REDACTED
ACCOUNT NUMBER: REDACTED
IBAN NUMBER: REDACTED
SWIFT CODE: YAPITRISXXX
ACCOUNT TYPE: DOLLAR ACCOUNT
BRANCH CODE: 452
BANK ADDRESS: ULU CAD. NO:62 OSMANGAZI / BURSA
We hereby await your prompt response so we can begin your assignment.
We want to put to your notice that we have been on this for filed for quite a long time and have received payments from client's globally through Moneygram, trust me, there has never been a case where we have to certain third party number in order to receive payments from our client, as this is against the ethics of our chamber's policy.
We deal directly with our clients and we do not involve a third party for security reasons, as we only get a reference number for confirmation of payments when receiving clients payment through Moneygram/Western Union.
Hence, you are required to request for your MTCN reference number from your transfer agent as it is your right, so we can confirm your payment and begin your assignment or you make the payment to our Official bank account below through 'World remit'.
This is our policy and it's Non- negotiable standard. Kindly adhere as advised
Below is the Official bank account in which you should make the payment through World Remit;
BANK NAME: YAPI KREDI BANK
ACCOUNT NAME: REDACTED
ACCOUNT NUMBER: REDACTED
IBAN NUMBER: REDACTED
SWIFT CODE: YAPITRISXXX
ACCOUNT TYPE: DOLLAR ACCOUNT
BRANCH CODE: 452
BANK ADDRESS: ULU CAD. NO:62 OSMANGAZI / BURSA
We hereby await your prompt response so we can begin your assignment.
Son, it's very simple. I send money to my nephew in Canada and he manages to take it wothout any problem. He's only 13 years old, for God's sake! You are a lawyer with a lot of education and you want tell me that you are not able to make a quick phone call? I find it incredible and a proof of unprofessionalism on your part. I think I will terminate the contract with you and I will personally look for another lawyer to deal with the problem. I am completely disappointed and I will tell Mrs. Fuskun that I want to quit. Bye! Lenny
Lenny to Fusun, about the lawyer:
Dear Fusun, that lawyer from Istambul is a sinister moron who thinks he can give me orders and tell me what to do. Fuck him! I refuse to cooperate with their firm and probably starting tomorrow I will look for another lawyer. I have several messages in my Inbox from some lawyers offering me their services, so it will be easy for me to find someone else! It is unreal that that bastard lawyer is not able to call on the phone and get that transaction number, especially after I explained the whole procedure to him in great detail. He probably thinks that I am an easily impressionable child. He is wrong! Be blessed! Lenny
Hello dear, I got your message and I understand your grievance but it has not gotten to the level of getting very much angry.
I told you earlier on from inception that this transaction has to be handled with utmost care so we can win at the end, we do not have to ruin it at this juncture with emotions.
This is a just lawyer stating the principle and policy of their chamber, it is up to us to either agree or disagree without issues. You might not see it that way, but it is fact
Mind you, things around the world don't work the same way it works in the United kingdom where you live. Turkey is situated at the crossroads of the Balkans, Caucasus, Middle East and the eastern Mediterranean with people of different cultures and laws and people with different individuality compared to the United kingdom, so you should not always expect the lawyer to act accordingly to the way you are used to, you should understand this.
This business involves a huge sum of money to gain at the end, so if we want to come out victorious at last, you will have to listen and follow my instructions until the end so we do not end up messing this things up ourselves.
Remember, the lawyer was recommended to you by the bank management and you can not just appoint a random lawyer to work on this, as everything has its own way of operation within the ambit of the law in the country, so you have to contact the bank if you need another lawyer and discard any random lawyer contacting you via dms.
In my opinion, I would have suggested you try and work out things with the recommended lawyer so we can finish this once and for all instead of restarting again with another lawyer because we don't need all this back and forth at the stage of this deal, but if you want another lawyer still, you can contact the bank and request for some other lawyer.
I want you to reflect once again on the amount we are pursuing and what the money can do in our respective lives. Please I beg of you, let us act smart and not ruin everything because of emotion. Kindly get back to me as soon as possible with your thoughts and next line of action, if you would want to write the bank for another lawyer or not.
Regards.
I told you earlier on from inception that this transaction has to be handled with utmost care so we can win at the end, we do not have to ruin it at this juncture with emotions.
This is a just lawyer stating the principle and policy of their chamber, it is up to us to either agree or disagree without issues. You might not see it that way, but it is fact
Mind you, things around the world don't work the same way it works in the United kingdom where you live. Turkey is situated at the crossroads of the Balkans, Caucasus, Middle East and the eastern Mediterranean with people of different cultures and laws and people with different individuality compared to the United kingdom, so you should not always expect the lawyer to act accordingly to the way you are used to, you should understand this.
This business involves a huge sum of money to gain at the end, so if we want to come out victorious at last, you will have to listen and follow my instructions until the end so we do not end up messing this things up ourselves.
Remember, the lawyer was recommended to you by the bank management and you can not just appoint a random lawyer to work on this, as everything has its own way of operation within the ambit of the law in the country, so you have to contact the bank if you need another lawyer and discard any random lawyer contacting you via dms.
In my opinion, I would have suggested you try and work out things with the recommended lawyer so we can finish this once and for all instead of restarting again with another lawyer because we don't need all this back and forth at the stage of this deal, but if you want another lawyer still, you can contact the bank and request for some other lawyer.
I want you to reflect once again on the amount we are pursuing and what the money can do in our respective lives. Please I beg of you, let us act smart and not ruin everything because of emotion. Kindly get back to me as soon as possible with your thoughts and next line of action, if you would want to write the bank for another lawyer or not.
Regards.
My dear, it is his duty to take care of my interests, not the other way around! I pay him, not him me! All he has to do is get his hands on that damn phone and solve the problem. Nothing else! I don't want to listen to any kind of excuses and any kind of idiotic pretexts. If he is not able to solve such a simple problem, then it definitely means that he is not smart and I don't want to be surrounded by fools. A wave of polar cold came to us from the north and the doctor advised me not to go out tomorrow. But for sure the day after tomorrow I will go to the MoneyGram office and ask those cashiers to check the situation online. If the money was not withheld by that uneducated and cheeky imbecile, then I will withdraw it and give up on this business altogether. I was already angry and the accountant of our church advised me to be careful where I invest my money. In short, tomorrow would be the last day that bad prepared lawyer could take the money. Lenny
I hoped that the scammer would call MoneyGram and that we would have fun with his frustrations. Unfortunately, the scammer did not call, so I decided to continue with the story... after 3 days of silence, Lenny returned to Fusun with wonderful news.
Good morning my dear daughter, and be blessed! I went to buy bread and milk in the morning and stopped at the MoneyGram office, which is right across from the grocery store where I do my daily shopping. The guys there (the clerks) are some very kind and friendly young Nigerians and I asked them to check the situation of my money. I was not a little surprised to find out that the money had already been collected. So, in the end, that idiot lawyer from Istanbul was willing to get his lazy ass off his chair and do what needed to be done. Please tell me what the next steps are, because we have already spoken at our Holy Church to build a new orphanage with that money. Blessings! Lenny
Hello my dear, I hope this is your friend. I'm right? Lenny
---------- Forwarded message ---------
From: Mrs, Zainab Ahmed <REDACTED>
Date: Mon, May 22, 2023 at 4:32 PM
Subject: Your payment is Approved
To:
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria
Date : 22nd May, 2023
Dear, Sir/Ma
This is to inform you that we are now processing your transfer payment as approved for remittance into your account by the Senate Committee on Foreign Debt Settlement. On this therefore, you are requested to kindly reconfirm your receiving details and current address with your direct mobile number for easy reach.
Right now, all your payment documents need to be re-validated to enable the telex unit to remit to your account and you are required to come and sign your payment release order at our United bank for Africa (UBA) telex Credit department in person to enable final transfer to you as approved.
If you can not make it down here in person due time constraints, I will get an attorney appointed to act on your behalf and represent you in all legal requirements and sign all the necessary transfer payment documents, while you pay his legal fee which is not that much cost.
This is all that we need now to complete your payment release.
Thank you
Mrs, Zainab Ahmed
Finance Minister
---------- Forwarded message ---------
From: Mrs, Zainab Ahmed <REDACTED>
Date: Mon, May 22, 2023 at 4:32 PM
Subject: Your payment is Approved
To:
Federal Ministry of Finance (FMF)
Ahmadu Bello Way, Central Business District
Abuja, Nigeria PMB 14, Abuja, Nigeria
Abuja FCT 00234 Nigeria
Date : 22nd May, 2023
Dear, Sir/Ma
This is to inform you that we are now processing your transfer payment as approved for remittance into your account by the Senate Committee on Foreign Debt Settlement. On this therefore, you are requested to kindly reconfirm your receiving details and current address with your direct mobile number for easy reach.
Right now, all your payment documents need to be re-validated to enable the telex unit to remit to your account and you are required to come and sign your payment release order at our United bank for Africa (UBA) telex Credit department in person to enable final transfer to you as approved.
If you can not make it down here in person due time constraints, I will get an attorney appointed to act on your behalf and represent you in all legal requirements and sign all the necessary transfer payment documents, while you pay his legal fee which is not that much cost.
This is all that we need now to complete your payment release.
Thank you
Mrs, Zainab Ahmed
Finance Minister
I do not understand you, where did you get this message from?
Did you speak to the lawyer about this? You see the reason why I requested we calm the situation and try to settle things amicably with the lawyer. Now things are getting mixed up.
Did you receive this message from the westernunion clerks? Please explain
Dear my daughter, I'm glad you answered me. Just this morning I sent the first part ($ 10,000) of the sponsorship approved by our dear Chancellor Eduard. Your chairman Obi told me that everything was fine and that the process of enrolling new members of the parish in Ghana would begin soon. I think you're the chairman's secretary, right? Be blessed. Lenny
You sent part of what funds to Ghana ? What has our transaction got to do with ghana. I honestly don't know what you are talking about or there must be a mix up somewhere.
My business with you is with my bank in Turkey. So, what is the talk about Ghana and Nigeria? This are african countries you just mentioned
My business with you is with my bank in Turkey. So, what is the talk about Ghana and Nigeria? This are african countries you just mentioned
Kindly forward the payment receipt of funds which you sent to Ghana
Have you spoken to the lawyer?
Yes, yes, he called me on the phone and was very kind to me and even told me some jokes that I didn't know. He is a wonderful young man and I am glad that I could be of use. I also thought that the young Turkish lawyer was an idiot, but he explained to me that he is actually from Ghana and you should know that I really enjoyed talking to him. Dear Fusun, I really don't understand what receipt you want to see, because the money was sent by bank transfer and this is done electronically, at the bank counter. The young cashier showed me on the computer screen that the money "left" my account. Be blessed! Lenny
Dear my daughter, I haven't received anything from you in the last few days. Did something bad happen? I'm worried. Please let me know. Blessings. Lenny
===
Chapter 4 - Gerry and his dirty plan
- It's already the end of May and Fusun intends to abandon Lenny... so I thought of approaching the problem differently.
- The accountant of the church (the young crook Gerry) writes an email to Fusun.
Hello my friend. I'm brother Gerry, accountant of the church here in Aberdeen. You're an fucking scammer and you tried to fool this old idiot Leonnida (Lenny) Zalle. Do not bother to deny because I immediately recognized your way of working. If you will speak well and if I see that you are a smart guy, then I will propose a strong business by which we can both enrich ourselves. This fucking senile old guy Lenny is friends with the old local parish priest and there is a lot of fucking money waiting to be taken by someone smart. But, if you are another fucking imbecile trying to say me some bullshit, I will ignore you. I saw that you already tried to get some fucking money from him, which makes me think that you don't understand what it is about. Lenny is my client and you will only get your hands on the money if you cooperate with me. Do not try to warn old Lenny because he is senile and understands nothing. I control all the church computers, so don't think about sending them unnecessary warnings. Okay? Be smart and we will make a lot of money together. Gerry
Hello there, how do I cooperate with you and which business proposal do you have to share?
1) First of all, I need a name for you... to know who I'm talking to. Tell me your name. I don't want you to show me your fucking ID because I know you're going to lie, but we still have to work together. So, how can I tell you by name?
2) Second, tell me where you live, in what city and in what country? The idiots here in Aberdeen, at the Lenny's church, have several branches open in Africa and they want to expand. They need a local Reverend to finally appoint him as the Bishop of the other African parishes. If you are an african man, you must claim to be a Christian man who believes in Jesus and who wants to help spread the Faith in Africa and who wants to establish a new parish. I will make sure they accept and convince them that you are the right person for their purposes. It's my job to do this.
The budgets for such operations are huge and I take care of the payments. You will receive the money from the church through the payments I make. Then we will share everything fifty-fifty, but I need you to listen to my advice and show these idiots a lot of respect and obedience. They are old but very proud and insist a lot on their fucking stupid rules.
I can assure my part of our understanding here in the UK by the payments. I need someone who is smart and secures the other side of the business, there in Africa on in other poor part of the world. You will need to send them some fucking religious traditional pictures, with you and "your fellow people". You will need a few friends to help you with the pictures and you can say that they are the "parishioners" of your fucking fake parish. In addition to the church's construction budget (which is fucking huge and which I aim to steal together), the Reverend (meaning you) has a monthly salary and some expenses settled by the church.
Think about whether you can handle this and pretend you want to be their Reverend.
Gerry
2) Second, tell me where you live, in what city and in what country? The idiots here in Aberdeen, at the Lenny's church, have several branches open in Africa and they want to expand. They need a local Reverend to finally appoint him as the Bishop of the other African parishes. If you are an african man, you must claim to be a Christian man who believes in Jesus and who wants to help spread the Faith in Africa and who wants to establish a new parish. I will make sure they accept and convince them that you are the right person for their purposes. It's my job to do this.
The budgets for such operations are huge and I take care of the payments. You will receive the money from the church through the payments I make. Then we will share everything fifty-fifty, but I need you to listen to my advice and show these idiots a lot of respect and obedience. They are old but very proud and insist a lot on their fucking stupid rules.
I can assure my part of our understanding here in the UK by the payments. I need someone who is smart and secures the other side of the business, there in Africa on in other poor part of the world. You will need to send them some fucking religious traditional pictures, with you and "your fellow people". You will need a few friends to help you with the pictures and you can say that they are the "parishioners" of your fucking fake parish. In addition to the church's construction budget (which is fucking huge and which I aim to steal together), the Reverend (meaning you) has a monthly salary and some expenses settled by the church.
Think about whether you can handle this and pretend you want to be their Reverend.
Gerry
Hello Gerry, we can communicate here henceforth as I am interested in your proposal. You can call me Godwin by name and I am from Nigeria, Lagos, in Africa.
If I may ask, what is the name of Lenny's church here in Africa? Feel free to furnish me with more details we ended in order to proceed and let me know how to trust you,
Regards.
If I may ask, what is the name of Lenny's church here in Africa? Feel free to furnish me with more details we ended in order to proceed and let me know how to trust you,
Regards.
Good evening Godwin!
The story is very simple and I will try to be as clear as possible. Lenny told me about your story with that lawyer in Turkey and he told me that he already sent some money with MoneyGram. Some Nigerians work there (cashiers and local manager) and they definitely stole the naive old man's money. I immediately understood that it was a "scam" and that's how I ended up writing to you. You probably have an accomplice in Turkey and he sends the money to you in Lagos? I'm right? Please explain.
I don't know what old fool already told you, so I'll try to give you some semnificative details:
- I am the accountant of the Church of the Holy Lamb in the UK (Aberdeen city, in Scotland).
- I control all their fucking computers, so I came up with a plan to get some money from the church.
- The church is run by some old, naive but very proud rich idiots. They have several african branches (Cameroon, Mosambique and Morocco) and they are constantly looking to open new ones. Each branch has a development budget and monthly salaries.
My plan is this:
- You will claim that you are a very faithful Nigerian man and that you have only heard good things about their church.
- You will say that you want to become a member of their congregation and help them spread the seeds of the Faith in Africa.
- You will write a message in this regard, exactly as I told you and you will send it to the old fool Lenny. He is one of the elders of the Church and is friends with Chancellor Eduard (their local chief).
- I will take care to convince Lenny that you are a man who deserves their attention... so that Lenny can talk to Chancellor Eduard and they will accept that you "open" a branch of the church in your city.
- You will need to sign some documents, send them some fucking religious pictures and do whatever it takes to become a member of the church and then to be appointed Local Reverend.
- Once you have been appointed Reverend, we will begin to make the necessary payments to the budget and pay your salaries (as Reverend's) and those of your "apostles." You will need some friends to help you, but you can give them some money after we start paying salaries. I make all the payments for Church, so there will be no problem. All the money will end up in the bank account that you will have to indicate to me, and after that we will share it between us. My deal for you is 50-50. I take 50% of all the money, and you split the rest with your men there.
That's the plan, and if all goes well, then we can rely on an annual budget of $ 25-30,000 and monthly salaries of $ 800-1,200. I will make the full payment of the budget and I will pay the salaries for 12 months (this is the usual procedure for them).
You understand? Is there anything you want to ask? Gerry
The story is very simple and I will try to be as clear as possible. Lenny told me about your story with that lawyer in Turkey and he told me that he already sent some money with MoneyGram. Some Nigerians work there (cashiers and local manager) and they definitely stole the naive old man's money. I immediately understood that it was a "scam" and that's how I ended up writing to you. You probably have an accomplice in Turkey and he sends the money to you in Lagos? I'm right? Please explain.
I don't know what old fool already told you, so I'll try to give you some semnificative details:
- I am the accountant of the Church of the Holy Lamb in the UK (Aberdeen city, in Scotland).
- I control all their fucking computers, so I came up with a plan to get some money from the church.
- The church is run by some old, naive but very proud rich idiots. They have several african branches (Cameroon, Mosambique and Morocco) and they are constantly looking to open new ones. Each branch has a development budget and monthly salaries.
My plan is this:
- You will claim that you are a very faithful Nigerian man and that you have only heard good things about their church.
- You will say that you want to become a member of their congregation and help them spread the seeds of the Faith in Africa.
- You will write a message in this regard, exactly as I told you and you will send it to the old fool Lenny. He is one of the elders of the Church and is friends with Chancellor Eduard (their local chief).
- I will take care to convince Lenny that you are a man who deserves their attention... so that Lenny can talk to Chancellor Eduard and they will accept that you "open" a branch of the church in your city.
- You will need to sign some documents, send them some fucking religious pictures and do whatever it takes to become a member of the church and then to be appointed Local Reverend.
- Once you have been appointed Reverend, we will begin to make the necessary payments to the budget and pay your salaries (as Reverend's) and those of your "apostles." You will need some friends to help you, but you can give them some money after we start paying salaries. I make all the payments for Church, so there will be no problem. All the money will end up in the bank account that you will have to indicate to me, and after that we will share it between us. My deal for you is 50-50. I take 50% of all the money, and you split the rest with your men there.
That's the plan, and if all goes well, then we can rely on an annual budget of $ 25-30,000 and monthly salaries of $ 800-1,200. I will make the full payment of the budget and I will pay the salaries for 12 months (this is the usual procedure for them).
You understand? Is there anything you want to ask? Gerry
Hello friend. I have read and understood your letter properly and it seems quite interesting and I agree to your terms.
In regards to your first question, Yes, I do have agents in Turkey who send the money to me here in Nigeria at an agreed percentage.
I have a few questions; After contacting her in regards to joining their church as a member, and I wanted to apply as a Reverend in order to spread the gospel here in my city, will the project be executed for real? Will it get to a situation where I will have to show proof that the church has been erected like a livestream kind of proof or will everything just be built on picture evidence.
And also, will I have to disclose my real identity to them for scrutiny? I need you to answer the aforementioned questions so I will now what next to do,
Regards.
In regards to your first question, Yes, I do have agents in Turkey who send the money to me here in Nigeria at an agreed percentage.
I have a few questions; After contacting her in regards to joining their church as a member, and I wanted to apply as a Reverend in order to spread the gospel here in my city, will the project be executed for real? Will it get to a situation where I will have to show proof that the church has been erected like a livestream kind of proof or will everything just be built on picture evidence.
And also, will I have to disclose my real identity to them for scrutiny? I need you to answer the aforementioned questions so I will now what next to do,
Regards.
1. Nothing will be real, so you only have to create an illusion that will allow them to believe in you and in your influence on those around you. There are certain stages that require the presence of a number of "followers" with you. They must be your friends and must agree to help you so that together with you you can show that there is a "true nucleus of believers".
2. As for your real identity, it doesn't matter. They don't ask for ID when enrolling in the church, so you can use any name you want. The same for your friends. The only real detail will be the bank account where we will make all the payments, and there you will have to make sure you have 100% control. Because there will be a lot of money transferred there (in several tranches) and because we need to be sure that everything will go perfectly regarding the distribution after the payments are completed.
2. As for your real identity, it doesn't matter. They don't ask for ID when enrolling in the church, so you can use any name you want. The same for your friends. The only real detail will be the bank account where we will make all the payments, and there you will have to make sure you have 100% control. Because there will be a lot of money transferred there (in several tranches) and because we need to be sure that everything will go perfectly regarding the distribution after the payments are completed.
Okay, I understand. This simply means I don't need to present my real name and form of identification, but pictures would be real with my friends posing as members, right? I can't use pictures on the internet?
More so, Are you on whatsapp? If yes, can we communicate there ?
You understood perfectly. The church does not require identity documents because their doctrine is only interested in "soul and faith" and all they want is to have as many followers as possible and as many functional parishes as possible. So, you can use any name you want as long as it's not ridiculous and you don't claim to have an "American" name (for example John Smith). You can't use pictures from the internet and you won't need them either, because together with your friends you will have to go through some simple steps of registering in the church (with the name you choose, of course) and preparing for the position of Reverend. You will receive several tasks to complete, which are entirely symbolic and related to their Faith. The church is Christian, so I hope you are familiar with terms like Jesus, Bible, Old Testament, Baptism, etc. It will be necessary for you and your friends to send evidence (photos) to certify the fulfillment of the tasks received. But nothing else and nothing related to your real identity.
No, I don't use whatsapp and we will only communicate by email. This email address is my personal one and is not part of the integrated network of the church.
No, I don't use whatsapp and we will only communicate by email. This email address is my personal one and is not part of the integrated network of the church.
Okay, how do we start?
and it shows in the message he sends to the scammer.Are you fucking kidding me, or are you an idiot? I told you from the first message what you have to do! Reread it and tell me if you don't understand something there. You must write an email to Lenny and claim that you are a faithful Nigerian who wants to establish a parish of the church (where Lenny is a member) in Lagos. Please re-read my first message because everything is clearly explained there. If there are things you don't understand, I will explain them to you and help you. But I want you to be a little active and take the initiative. Okay?
Did you text the crazy old man, or not? Or are you too lazy for that? Tell me, so I know what to do next. Lenny's email receives all kinds of fucking offers from scammers every day, so I can easily look for another partner, if you are too lazy or too idiotic. Don't make me waste my time with you if you don't want to work. OK?
Maybe you have to calm the fuck down and quit sounding like a teen having cramps. Why use the term 'idiotic' on someone you barely know. You should get some manners and understand this is a deal between two parties that won't work without cooperation from both ends.
Mind your manners and address me properly. as I'm not your apprentice.
I already agreed to work with you and intend to write to the old man today, so why throw tantrums? You have to be calm and address me like a business partner if you really want us to work together as a team in order to achieve our common goal.
Mind your manners and address me properly. as I'm not your apprentice.
I already agreed to work with you and intend to write to the old man today, so why throw tantrums? You have to be calm and address me like a business partner if you really want us to work together as a team in order to achieve our common goal.
===
Gerry to Godwin:
My friend, maybe you don't understand how the situation is here. The old idiot Lenny is a very easy prey for all kinds of charlatans and swindlers, especially since he is so fucking old that he often forgets elementary things. His wife is not far from it either, although she is younger than him. When I told you to hurry, I knew why I was doing it, and the fact that it takes you whole days to compose a simple fucking email makes me think that maybe you are not the right person. The longer we wait, the greater the chances that Lenny will be tricked by others fucking scammers. We can reach the idiots who run the church only through Lenny, so we'll need him to be "ours". You fucking understand me now?
Hey friend, I just sent him a letter and he has responded
In a few hours I will return with the next Chapter, which will be dedicated to the stage of enrolling dear Godwin and his accomplices among the members of the Holy Church... we will present applications for admission and trophy photos. Stay with the Church of the Holy Lamb and its humble Reverend Godwin!
x6 
x68 
x7 
x14 
x13 
x3 
x4 
... a lot of 
and many 
& 
x9, 
x2, 
, 
, 
, many 
